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ARK INDEPENDENT SOLUTIONS LIMITED

Company number 12024020

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2025 MA Memorandum and Articles of Association
07 Feb 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2025 AA Micro company accounts made up to 31 May 2024
06 Jun 2024 CS01 Confirmation statement made on 29 May 2024 with updates
23 Apr 2024 CH01 Director's details changed for Mrs Sharon Stanley on 18 April 2024
23 Apr 2024 CH01 Director's details changed for Mr Samuel John Eades on 18 April 2024
23 Apr 2024 CH01 Director's details changed for Mrs Sarah Louise Carpenter on 18 April 2024
23 Apr 2024 CH03 Secretary's details changed for Mrs Sarah Louise Carpenter on 18 April 2024
23 Apr 2024 PSC04 Change of details for Mrs Sharon Stanley as a person with significant control on 18 April 2024
23 Apr 2024 PSC04 Change of details for Mrs Sarah Louise Carpenter as a person with significant control on 18 April 2024
23 Apr 2024 AD01 Registered office address changed from 98 Oakley Lane Oakley Basingstoke RG23 7JX England to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 23 April 2024
07 Dec 2023 AA Micro company accounts made up to 31 May 2023
30 May 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
24 Jan 2023 AA Micro company accounts made up to 31 May 2022
01 Jul 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
01 Nov 2021 AA Micro company accounts made up to 31 May 2021
22 Oct 2021 SH08 Change of share class name or designation
21 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2021 MA Memorandum and Articles of Association
21 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2021 SH10 Particulars of variation of rights attached to shares
15 Oct 2021 SH10 Particulars of variation of rights attached to shares
15 Oct 2021 SH10 Particulars of variation of rights attached to shares
03 Jul 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
20 Oct 2020 AA Micro company accounts made up to 31 May 2020